DOSSIERS / ARNAUD REGIS AMSELLEM
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Sole trader dossier

ARNAUD REGIS AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-800601171 · 800601171 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD REGIS AMSELLEM
fr_inpi
800601171
fr_inpi
dissolved
fr_inpi
2014-02-25
fr_inpi
2015-01-01
fr_inpi
9 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 26 CONSULTINGdissolvedACTEON PARTNERSdissolvedAGENCE COMMERCIALE ET INDUSTRIELLEactiveAgnès AISENFARBactiveALDIGdissolvedALIENOR RIVIERE--BRUNETactiveANKAVALactiveARTAdissolvedASSOCIATION AIDE SOUTIEN SERVICEactiveASSOC TRIANGLE ASSdissolvedBABEL-PRODUCTIONSdissolvedBARCOdissolvedBL CONSEIL ET INVESTISSEMENTSdissolvedBRAUNGPdissolvedBSM PROactiveCOTONATHdissolvedC.R. PATRIMOINEdissolvedCTJ HOLDINGdissolvedDAVID LE MEURdissolvedDELIMEDdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off